WRAYSBURY HOUSE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 07104806
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, ENGLAND, BN21 3YA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 071048060003 in full; Satisfaction of charge 2 in full; Registration of charge 071048060004, created on 2 February 2017. The most likely internet sites of WRAYSBURY HOUSE LIMITED are www.wraysburyhouse.co.uk, and www.wraysbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wraysbury House Limited is a Private Limited Company. The company registration number is 07104806. Wraysbury House Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Wraysbury House Limited is 7 9 The Avenue Eastbourne England Bn21 3ya. . SALUJA, Ranjeev Singh is a Director of the company. SALUJA, Shireen Kaur is a Director of the company. Director BOCK, Alice Marie has been resigned. Director JONES, William Ian has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SALUJA, Ranjeev Singh
Appointed Date: 02 February 2017
45 years old
Director
SALUJA, Shireen Kaur
Appointed Date: 02 February 2017
42 years old

Resigned Directors

Director
BOCK, Alice Marie
Resigned: 02 February 2017
Appointed Date: 15 December 2009
69 years old
Director
JONES, William Ian
Resigned: 01 April 2010
Appointed Date: 15 December 2009
66 years old

Persons With Significant Control

Mrs Alice Marie Bock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WRAYSBURY HOUSE LIMITED Events

09 Feb 2017
Satisfaction of charge 071048060003 in full
09 Feb 2017
Satisfaction of charge 2 in full
06 Feb 2017
Registration of charge 071048060004, created on 2 February 2017
06 Feb 2017
Registration of charge 071048060005, created on 2 February 2017
02 Feb 2017
Appointment of Shireen Kaur Saluja as a director on 2 February 2017
...
... and 26 more events
07 Jan 2011
Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 7 January 2011
02 Dec 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2010
Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS United Kingdom on 2 December 2010
07 Apr 2010
Termination of appointment of William Jones as a director
15 Dec 2009
Incorporation

WRAYSBURY HOUSE LIMITED Charges

2 February 2017
Charge code 0710 4806 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as wraysbury house (also…
2 February 2017
Charge code 0710 4806 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0710 4806 0003
Delivered: 8 June 2013
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a wraysbury house for the blind beccles road…
17 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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